Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,441-24,460 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24441	#24441 Name: Savo TODOVIC	Rijeka, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24442	#24442 Name: Sami UKSINI Sami UKSHINI	Gjakova, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24443	#24443 Name: Mitar VASILJEVIC	Durevici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24444	#24444 Name: Zoran VUKOVIC	Brusna, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24445	#24445 Name: Shefit XHAFERI	-	Individual	SDN	BALKANS	31.12.2019
24446	#24446 Name: TAHIR JALIL HABBUSH AL-TIKRITI طاهر جليل حبوش التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
24447	#24447 Name: Emrush XHEMAJLI	Urosevac, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24448	#24448 Name: Muhamet XHEMAJLI	Muhovac, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24449	#24449 Name: Simo ZARIC	Trnjak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24450	#24450 Name: Ljiljana ZELEN-KARADZIC	Sarajevo Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24451	#24451 Name: Zoran ZIGIC	Balte, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24452	#24452 Name: Stojan ZUPLJANIN	Maslovare, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24453	#24453 Name: Leonardo DIAS DE MENDONCA Leonardo DIAS MENDONA Leonardo DIAZ MENDONCA	Brazil	Individual	SDN	SDNTK	31.12.2019
24454	#24454 Name: Juan Jose ESPARRAGOZA MORENO	Avenida Los Angeles No. 5183 Colonia Las Palmas, Tijuana, CP 22440, Baja California, Mexico Calle Colima 2316 Colonia Francisco I. Madero, Tijuana, CP 22150, Baja California, Mexico Calle 8 8988 Colonia Zona Este, Tijuana, CP 22000, Baja California, Mexico Cjon. Quintana Roo 8220 Colonia Zona Este, Tijuana, Baja California, Mexico Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico Chuicopa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
24455	#24455 Name: Hector Luis PALMA SALAZAR Jesus Hector PALMA SALAZAR	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
24456	#24456 Name: UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي	Baghdad	Individual	UN	Iraq	31.12.2019
24457	#24457 Name: Jose Albino QUINTERO MERAZ	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
24458	#24458 Name: UNITED WA STATE ARMY UWSA UNITED WA STATE PARTY UWSP	-	Entity	SDN	SDNTK	31.12.2019
24459	#24459 Name: Youssef ABDAOUI ABU ABDULLAH ABDELLAH ABDULLAH Youssef Ben Abdul Baki Ben Youcef ABDAOUI	Piazza Giovane Italia n.2, Varese, Italy Number 8/B Via Torino, Cassano Magnago (VA), Italy Kairouan, Tunisia	Individual	SDN	SDGT	31.12.2019
24460	#24460 Name: Mohamed Amine AKLI KILLECH SHAMIR KALI SAMI ELIAS	Abordj El Kiffani, Algeria	Individual	SDN	SDGT	31.12.2019